May 20, 2015

Company announcements: HAPSENG, APEX, ARMADA, BPLANT, ASTRO, PHARMA, ABLEGRP, HOVID, BARAKAH

HAPSENG - CIRCULAR TO SHAREHOLDERS

Announcement Type: Document Submission
Company Name HAP SENG CONSOLIDATED BERHAD
Stock Name HAPSENG
Date Announced 20 May 2015
Category Document Submission
Reference Number DCS-19052015-00037

Subject CIRCULAR TO SHAREHOLDERS
Remarks PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS, SHARE BUY-BACK STATEMENT, PROPOSED DISPOSAL OF 100% INTEREST IN HAP SENG CAPITAL PTE LTD, PROPOSED ACQUISITION OF A PROPERTY AND INDEPENDENT ADVICE LETTER


Please refer attachment below.




APEX - APEX - Notice of Book Closure

Announcement Type: Listing Circular
Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 20 May 2015
Category Listing Circular
Reference Number ILC-20052015-00003

A Single Tier Final Dividend of 5%.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 16 Jun 2015
2)  The last date of lodgment : 18 Jun 2015
3)  Date Payable : 30 Jun 2015

Remarks :- The payment of the Single Tier Final Dividend of 5% is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting (AGM) scheduled to be held on 11 June 2015. Please refer to the Notice of the AGM dated 19 May 2015 which makes reference to the above-mentioned dates.

 



ARMADA - ARMADA - Notice of Book Closure

Announcement Type: Listing Circular
Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 20 May 2015
Category Listing Circular
Reference Number ILC-20052015-00005

Tax exempt final cash dividend of 1.63 sen per share.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 11 Jun 2015
2)  The last date of lodgment : 15 Jun 2015
3)  Date Payable : 3 Jul 2015

Remarks :- The recommended tax exempt final cash dividend in respect of the financial year ended 31 December 2014 is subject to the approval of the shareholders of the Company at its forthcoming Nineteenth Annual General Meeting to be held on 8 June 2015. This announcement is dated 18 May 2015

 



BPLANT - BPLANT - Notice of Book Closure

Announcement Type: Listing Circular
Company Name BOUSTEAD PLANTATIONS BERHAD
Stock Name BPLANT
Date Announced 20 May 2015
Category Listing Circular
Reference Number ILC-20052015-00006

First Interim Dividend  Single Tier of 2.00 sen.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 3 Jun 2015
2)  The last date of lodgment : 5 Jun 2015
3)  Date Payable : 30 Jun 2015

 



ASTRO - ASTRO - Notice of Book Closure

Announcement Type: Listing Circular
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 20 May 2015
Category Listing Circular
Reference Number ILC-20052015-00001

Final Single-Tier Dividend of 2.0 sen per ordinary share of RM0.10 each.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "<Ex - Dividend>” as from: 30 Jun 2015
2)  The last date of lodgment : 2 Jul 2015
3)  Date Payable : 16 Jul 2015

Remarks :- The payment of a final single-tier dividend of 2.0 sen per ordinary share is subject to the approval of the shareholders of the Company at the Third Annual General Meeting ("AGM") scheduled to be held on 17 June 2015. Please refer to the Notice of AGM of the Company dated 19 May 2015 which makes reference to the above-mentioned dates.

 



PHARMA - PHARMA - Notice of Book Closure

Announcement Type: Listing Circular
Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 20 May 2015
Category Listing Circular
Reference Number ILC-20052015-00002

First Interim Dividend - Single Tier 7 sen.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 1 Jun 2015
2)  The last date of lodgment : 3 Jun 2015
3)  Date Payable : 25 Jun 2015

 



ABLEGRP - Annual Report - 2014

Announcement Type: Document Submission
Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 20 May 2015
Category Document Submission
Reference Number DCS-19052015-00023

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.




ABLEGRP - Proposed Renewal of Exisitng Shareholders' Mandate for RRPT of a Revenue or Trading Nature

Announcement Type: Document Submission
Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 20 May 2015
Category Document Submission
Reference Number DCS-19052015-00024

Subject Proposed Renewal of Exisitng Shareholders' Mandate for RRPT of a Revenue or Trading Nature
Remarks


Please refer attachment below.




HOVID - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name HOVID BERHAD
Stock Name HOVID
Date Announced 20 May 2015
Category Additional Listing Announcement
Reference Number ALA-18052015-00005

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants
No. of shares issued under this corporate proposal 2,000,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1800
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 772,357,271
Currency Malaysian Ringgit (MYR)
Listing Date 21 May 2015



BARAKAH - Annual Report - 2014

Announcement Type: Document Submission
Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 20 May 2015
Category Document Submission
Reference Number DCS-19052015-00006

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.




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